PURE BANKSIDE LTD
LONDON UKSA EWER STREET LIMITED

Hellopages » Greater London » Westminster » W1K 1RB
Company number 07358554
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 35 PARK LANE, LONDON, W1K 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Boris Piermont as a director on 1 December 2016; Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016; Termination of appointment of Nitin Bhandari as a director on 1 December 2016. The most likely internet sites of PURE BANKSIDE LTD are www.purebankside.co.uk, and www.pure-bankside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pure Bankside Ltd is a Private Limited Company. The company registration number is 07358554. Pure Bankside Ltd has been working since 26 August 2010. The present status of the company is Active. The registered address of Pure Bankside Ltd is 35 Park Lane London W1k 1rb. . MADDOWS, Robert James is a Director of the company. PIERMONT, Boris is a Director of the company. WILTON, Adam Kenneth is a Director of the company. Director BHANDARI, Nitin has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director LO RUSSO, Matthew Joseph has been resigned. Director NAJAM, Salman has been resigned. Director PARSONS, Ryan David has been resigned. Director SASSON, Eric has been resigned. Director STRASSBURGER, Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MADDOWS, Robert James
Appointed Date: 24 September 2015
48 years old

Director
PIERMONT, Boris
Appointed Date: 01 December 2016
49 years old

Director
WILTON, Adam Kenneth
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Director
BHANDARI, Nitin
Resigned: 01 December 2016
Appointed Date: 02 March 2015
58 years old

Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 26 August 2010
58 years old

Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 26 August 2010
56 years old

Director
LO RUSSO, Matthew Joseph
Resigned: 02 March 2015
Appointed Date: 07 August 2013
58 years old

Director
NAJAM, Salman
Resigned: 02 March 2015
Appointed Date: 29 August 2014
42 years old

Director
PARSONS, Ryan David
Resigned: 15 June 2016
Appointed Date: 02 March 2015
48 years old

Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 26 August 2010
62 years old

Director
STRASSBURGER, Alexander
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old

PURE BANKSIDE LTD Events

01 Dec 2016
Appointment of Mr Boris Piermont as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Nitin Bhandari as a director on 1 December 2016
23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 30 more events
24 Aug 2012
Particulars of a mortgage or charge / charge no: 2
27 Mar 2012
Accounts for a dormant company made up to 30 June 2011
15 Sep 2011
Previous accounting period shortened from 31 August 2011 to 30 June 2011
13 Sep 2011
Annual return made up to 26 August 2011 with full list of shareholders
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURE BANKSIDE LTD Charges

2 June 2014
Charge code 0735 8554 0003
Delivered: 2 June 2014
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Freehold land known as 55 ewer street, london, SE1 0NR…
16 August 2012
Assignment of rental income
Delivered: 24 August 2012
Status: Satisfied on 19 February 2015
Persons entitled: Investec Bank PLC
Description: Right title benefit and interest in and to the rental…
16 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 19 February 2015
Persons entitled: Investec Bank PLC
Description: L/H property on the east side of ewer street london fixed…